RIDGMONT CARE HOMES LIMITED
Обзор
| Название компании | RIDGMONT CARE HOMES LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 03002120 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Да |
| Юридический адрес оспаривается | Нет |
Какова цель RIDGMONT CARE HOMES LIMITED?
- (7499) /
Где находится RIDGMONT CARE HOMES LIMITED?
| Юридический адрес | No 1 Dorset Street Southampton SO15 2DP |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия RIDGMONT CARE HOMES LIMITED?
| Название компании | С | По |
|---|---|---|
| ROSEWOOD CARE HOMES LIMITED | 29 мар. 1995 г. | 29 мар. 1995 г. |
| CHOQS 274 LIMITED | 15 дек. 1994 г. | 15 дек. 1994 г. |
Каковы последние отчеты RIDGMONT CARE HOMES LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 мая 2005 г. |
Какие последние документы подавались RIDGMONT CARE HOMES LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||||||||||
Возвращение окончательного собрания в добровольной ликвидации членов | 3 страницы | 4.71 | ||||||||||
Заявление ликвидаторов о поступлениях и платежах до 06 дек. 2010 г. | 5 страницы | 4.68 | ||||||||||
Заявление ликвидаторов о поступлениях и платежах до 06 июн. 2010 г. | 5 страницы | 4.68 | ||||||||||
Заявление ликвидаторов о поступлениях и платежах до 06 дек. 2009 г. | 5 страницы | 4.68 | ||||||||||
Заявление ликвидаторов о поступлениях и платежах до 06 июн. 2009 г. | 5 страницы | 4.68 | ||||||||||
legacy | 1 страницы | 288c | ||||||||||
Заявление ликвидаторов о поступлениях и платежах до 06 дек. 2008 г. | 5 страницы | 4.68 | ||||||||||
legacy | 7 страницы | 363s | ||||||||||
legacy | 1 страницы | 287 | ||||||||||
Заявление о платежеспособности | 3 страницы | 4.70 | ||||||||||
Решения Resolutions | 2 страницы | RESOLUTIONS | ||||||||||
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Назначение ликвидатора | 1 страницы | 600 | ||||||||||
legacy | 1 страницы | 288c | ||||||||||
legacy | 7 страницы | 363s | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
legacy | 9 страницы | 363s | ||||||||||
Годовая бухгалтерская отчетность | 17 страницы | AA | ||||||||||
legacy | 2 страницы | 288a | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
legacy | 2 страницы | 288a | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
Кто является должностными лицами RIDGMONT CARE HOMES LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCK, Richard Nigel | Секретарь | North Street Winkfield SL4 4TE Windsor The Mouse House Berks | British | 61070930002 | ||||||
| KING, Christopher | Директор | 53 Kings Road TW10 6EG Richmond Surrey | United Kingdom | British | 77423330002 | |||||
| LUCK, Richard Nigel | Директор | North Street Winkfield SL4 4TE Windsor The Mouse House Berks | United Kingdom | British | 61070930002 | |||||
| AISBETT, David Vincent | Секретарь | 27 Sillswood MK46 5PL Olney Buckinghamshire | British | 985690001 | ||||||
| ELLIOT, Colin David | Секретарь | 17 St Anns Terrace NW8 6PH London | British | 104177230001 | ||||||
| HAWKES, Roselyn Lilian | Секретарь | 2a Crestbrook Avenue Palmers Green N13 5RR London | British | 81201210001 | ||||||
| KIME, Sean Thomas | Секретарь | Flat 1, 3 Nevern Place SW5 9NR London | British | 96974070001 | ||||||
| MISTRY, Yogeshkumar Kanchanlal | Секретарь | 38 Fairford Avenue LU2 7ER Luton Bedfordshire | British | 73852970001 | ||||||
| STOREY, John | Секретарь | 93 Dacre Park Blackheath SE13 5BX London | British | 60123860002 | ||||||
| CH REGISTRARS LIMITED | Номинированный секретарь | 35 Old Queen Street SW1H 9JD London | 900010030001 | |||||||
| AISBETT, David Vincent | Директор | 27 Sillswood MK46 5PL Olney Buckinghamshire | England | British | 985690001 | |||||
| BARKER, David Robert | Директор | 60 Woodwarde Road Dulwich SE22 8UL London | United Kingdom | British | 67233910001 | |||||
| CLARK, John Webb | Директор | Orchard Priors Battledown Close GL52 6RD Cheltenham Gloucestershire | British | 5691050001 | ||||||
| ELLIOT, Colin David | Директор | 54 Queens Grove NW8 6EN London | British | 84492240002 | ||||||
| FLAHERTY, James Paul | Директор | Flat 18 Montagu Court 27-29 Montagu Square W1H 2LG London | American | 100530310001 | ||||||
| GOSLING, Mark David | Директор | Fosse Beck Bewerley HG3 5HX Harrogate | British | 66801660002 | ||||||
| JAP, Chee Miau | Директор | 8 Thurloe Street SW7 2ST London | United Kingdom | Singaporean | 101200680001 | |||||
| LAVELLE, Edward Charles | Директор | 56 Perrers Road W6 0EZ London | British | 55291960001 | ||||||
| LLOYD, Philip Nigel Ambrose | Директор | 17 Ings Holt South Kirkby WF9 3SF Pontefract West Yorkshire | British | 30747690001 | ||||||
| MARCHANT, Andrew William | Директор | Pitch Place Farm Thursley GU8 6QW Godalming Surrey | British | 10380660001 | ||||||
| SAVAGE, Andrew | Директор | Lindisfarne The Cloisters Wadworth Hall Lane Wadworth DN11 9BH Doncaster | England | British | 117869550001 | |||||
| SETHI, Nishi | Номинированный директор | 3 Upsdell Avenue N13 6JP London | British | 900010010001 | ||||||
| STOREY, John | Директор | 93 Dacre Park Blackheath SE13 5BX London | British | 60123860002 | ||||||
| STOREY, Roger Christopher | Директор | 11 Newlands SG6 2JE Letchworth Hertfordshire | United Kingdom | British | 1663050001 | |||||
| WRIGHT, Martin James | Директор | Sayers Sayers Common BN6 9HT Hassocks West Sussex | England | British | 4403900002 |
Есть ли у RIDGMONT CARE HOMES LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| General mortgage debenture | Создан 25 авг. 2004 г. Поставлен 07 сент. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание F/H sowerby house sowerby thirsk and the cottage sowerby house sowerby thirsk t/nos NYK78532 and NYK165381, f/h 1 byran road edgerton huddersfield t/no WYK414463, f/h woodleigh bryan road edgerton huddersfield t/no WYK560190 (for further details of mortgaged properties please see schedule to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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| Legal mortgage | Создан 25 авг. 2004 г. Поставлен 07 сент. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Sowerby house sowerby thirsk and the cottage sowerby house sowerby thirsk t/nos NYK78532 and NYK165381, 1 byran road edgerton huddersfield t/no WYK414463, woodleigh bryan road edgerton huddersfield t/no WYK560190 (for further details of mortgaged properties please see schedule to form 395). see the mortgage charge document for full details. | ||||
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| Guarantee and debenture | Создан 12 мар. 2002 г. Поставлен 27 мар. 2002 г. | Полностью погашен | Обеспеченная сумма All obligations,monies and liabilities due or to become due from the company to the chargee and the noteholders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Including (I) cams ridge,7 charlemount drive,cams hill,fareham; (ii) st.mary's nursing and residential home,speedwell crescent,scunthorpe; (iii) strathmore house nursing and residential home,friday bridge rd,elm,wisbech. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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| Legal mortgage | Создан 01 февр. 2002 г. Поставлен 08 февр. 2002 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание The f/h property k/a murley house wyvern road taunton somerset t/n SY140826 and all licences. | ||||
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| Legal mortgage | Создан 19 нояб. 2001 г. Поставлен 30 нояб. 2001 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the facility agreement dated 2 may 2001 and the finance documents (both terms as defined) | |
Краткое описание F/Hold land lying to the south east of abbey rd,fartown,huddersfield,kirklees,west yorkshire; t/no wyk 596989; l/hold land and buildings on the south west of red doles rd,huddersfield,kirkless,west yorkshire; t/no wyk 345110; all licences from time to time held by the company. See the mortgage charge document for full details. | ||||
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| Deed of legal assignment of keyman policy | Создан 03 июл. 2001 г. Поставлен 12 июл. 2001 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under or pursuant to the facility agreement dated 2ND may 2001 (as defined) or other finance documents on any account whatsoever | |
Краткое описание All rights,title,interest and benefit in and to the life policies,as defined,and all monies including all bonuses,additions,etc. See the mortgage charge document for full details. | ||||
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| Debenture between (1) ridgmont care homes limited ("company") and (2) graphite capital management limited ("trustee") acting as agent for itself and the holders from time to time of the notes issued by the company pursuant to the loan note instrument | Создан 02 мая 2001 г. Поставлен 14 мая 2001 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee and the holders of the notes issued pursuant to the loan note instrument constituting fixed rate guaranteed secured loan notes due 2008 (all terms as defined) | |
Краткое описание Sowerby house sowerby thirsk and the cottage sowerby house sowerby thirsk, 1 bryan road edgerton huddersfield, woodleigh bryan road edgerton huddersfield * see form 395 for full details of properties charged *. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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| Legal mortgage | Создан 02 мая 2001 г. Поставлен 11 мая 2001 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the bank under or pursuant to the facility agreement and other finance documents or on any account whatsoever | |
Краткое описание Various properies headed by sowerby house sowerby thirsk and the cottage sowerby house sowerby thirsk NYK78532 and NYK165381 (. see the mortgage charge document for full details. | ||||
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| General mortgage debenture | Создан 02 мая 2001 г. Поставлен 11 мая 2001 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the bank under or pursuant to the facility agreement and other finance documents or on any account whatsoever | |
Краткое описание .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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| Charge over cash deposits | Создан 02 мая 2001 г. Поставлен 11 мая 2001 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under or pursuant to the facility agreement and other finance documents or on any other account whatsoever | |
Краткое описание Fixed charge the company's right title benefit and interest in the aggregate of all sums from time to time standing to the credit of the cash sweep account special reserve account the receipts account and the blocked deposit account all interest and other amounts accruing therefrom. See the mortgage charge document for full details. | ||||
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| Legal charge | Создан 10 окт. 1997 г. Поставлен 22 окт. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee in its capacity as security trustee for the security beneficiaries under a security trust deed dated 22 may 1995 (as defined) on any account whatsoever | |
Краткое описание F/H property k/a st paul's nursing home high street waddington lincolnshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Создан 10 окт. 1997 г. Поставлен 22 окт. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee in its capacity as security trustee for the security beneficiaries under a security trust deed dated 22 may 1995 (as defined) on any account whatsoever | |
Краткое описание F/H property k/a land at speedwell crescent santhorpe lincolnshire t/n HS164505. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Создан 02 мая 1997 г. Поставлен 14 мая 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Freehold ladyfield nursing home, packman lane, kiveton park, rotherham title number SYK337473 by way of fixed charge over all buildings and other structures on, and items fixed to, the property; by way of fixed charge over any goodwill relating to the property; by way of fixed charge over all plant, machinery, chattels and goods now or at any time on or in or used in connection with the property; by way of legal assignment the rental sums together with the benefit of all rights and remedies of the company ; by way of fixed charge the proceeds of any claim made under any insurance policy relating to any of the property charged under the charge. | ||||
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| Legal charge | Создан 27 мар. 1997 г. Поставлен 10 апр. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The f/h property k/a charlemont nursing home 7 charlemont drive cams hill fareham hampshire t/n HP172986 fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property, assignment of the rental sums together with the benefit of all rights and remedies, fixed charge the proceeds of any claim made under insurance policy relating to the property, floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details. | ||||
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| Legal charge | Создан 06 февр. 1997 г. Поставлен 12 февр. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The f/h property k/a copper beeches heathmount rake house and the lodge and land on the north west side of heathmount,liss,hampshire.t/no HP461849 and HP463852 fixed charge all buildings and other structures on and fixed to the property.any goodwill relating to the property or the business or undertaking conducted at the property.all plant machinery and other items affixed to the property.assignment of the rental sums together with the benefit of all rights and remedies. See the mortgage charge document for full details. | ||||
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| Legal charge | Создан 01 окт. 1996 г. Поставлен 05 окт. 1996 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Property k/a ravenstone nursing home st andrews road droitwich worcester and hygeia house worcester road droitwich worcester by way of fixed charge all buildings and other structures any goodwill of the business all plant machinery and other items and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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| Legal charge | Создан 22 мая 1996 г. Поставлен 05 июн. 1996 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H property k/a alexandra nursing home doncaster thrybergh, rotherham south yorkshire t/no.SYK66287 and all buildings structures and goodwill. Fixed and floating charges over all plant machinery and other chattels. See the mortgage charge document for full details. | ||||
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| Legal charge | Создан 16 мая 1996 г. Поставлен 29 мая 1996 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H property k/a belmont residential care home t/no LA680801 and (as to part) LA682228 with buildings fixtures and fittings the goodwill of the business plant and machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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| Legal charge | Создан 10 апр. 1996 г. Поставлен 23 апр. 1996 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H property k/a hope house, rishton road, clayton-le-moors, accrington, lancashire. Fixed charges on all buildings and other structures fixed to the property; any goodwill relating to the property; all plant machinery and other items affixed to the property and the proceeds of any claim made under any insurancepolicy relating to the property. Floating charge on all unattached plant machinery chattels and goods in or on or used in connection with the property. Assignment of the rental sums.. See the mortgage charge document for full details. | ||||
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| Legal charge | Создан 04 мар. 1996 г. Поставлен 13 мар. 1996 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H property k/a eastfield hall moss road askern south yorkshire t/no SYK132406 SYK204525 SYK199178 (part) and SYK194128 (part) and all buildings other structures and goodwill. Fixed and floating charges over all plant machinery chattels. See the mortgage charge document for full details. | ||||
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| Legal charge | Создан 01 февр. 1996 г. Поставлен 13 февр. 1996 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Wainfleet's nursing & residential care home rumbold lane wainfleet skegness lincs t/no.LL54386 and all buildings and other structures and goodwill. Fixed and floating charge over all plant machinery and chattels. See the mortgage charge document for full details. | ||||
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| Legal charge | Создан 30 окт. 1995 г. Поставлен 11 нояб. 1995 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H-knowle house nursing & residential home rivington lane rivington lancashire t/n-LA702404. See the mortgage charge document for full details. | ||||
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| Legal charge | Создан 04 сент. 1995 г. Поставлен 15 сент. 1995 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H property k/a bryan wood residential nursing home 1 bryan road edgerton huddersfield t/no: WYK414463. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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| Legal charge | Создан 04 сент. 1995 г. Поставлен 15 сент. 1995 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H property k/a alwoodleigh nursing and residential home 4 bryan road edgerton huddersfield t/n WYK560190 and by way of fixed charge all buildings structures and items,goodwill,all plant machinery and other items and all insurance proceeds and by way of assignment all rental sums and by way of floating charge all unattached plant machinery chattels and goods. | ||||
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| Legal charge | Создан 31 авг. 1995 г. Поставлен 15 сент. 1995 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Strathmore house, friday bridge road, elm, wisbech cambridgeshire t/no: CB151174. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Есть ли у RIDGMONT CARE HOMES LIMITED какие-либо дела о несостоятельности?
| Дело № | Даты | Тип | Практики | Другое | |||||||||||||||||||||
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| 1 |
| Добровольная ликвидация по решению участников |
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Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0